DOSSIERS / SCI LES CINQ FRERES
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Company dossier

SCI LES CINQ FRERES

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419607080 · 419607080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CINQ FRERES
fr_insee
419607080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-20
fr_insee
16 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMINEdissolvedCOPR 16 RUE DUMONT D URVILLE 75016 PARISactiveCORSALIS LILLESQdissolvedCORSALIS LOGISTICS REAL ESTATEdissolvedCORSALIS LRE ASSET MANAGEMENTactiveCSE SORIGNY LOGactiveEMILIE DI SAVINOdissolvedERIC FABIEN MELKAactiveFIDUC EXPER COMPT CONSE DE PARISdissolvedF&P TROPdissolvedIMMOBILIERE ELISAactiveKHALDOUN NASR EDDINactiveKYLEdissolvedMARIA TERESA DA SILVA PINHOactiveMONA LIMOUSINEdissolved[ND]activeRF INVESTdissolvedSCI FAIK-FRANCEdissolvedSCI RAVdissolvedSHIRINE TABETdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ROBEN DERMARDIROSSIANDirecteur—France registry
ANTRANIK DERMARDIROSSIANDirigeant—France registry
CLAUDINE ABI NADERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100